POINTVOUCHER HOLDING LTD

Company number 10670173

Date	Type	Description	View / Download
06 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	(3 pages)
25 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	(8 pages) Download iXBRL
24 Feb 2023	PSC07	Cessation of Ludus Ltd as a person with significant control on 24 February 2023	(1 page)
24 Feb 2023	PSC01	Notification of Flemming Andersen as a person with significant control on 24 February 2023	(2 pages)
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with updates	(5 pages)
16 Feb 2023	AAMD	Amended accounts made up to 30 November 2021	(7 pages)
31 Aug 2022	AA	Unaudited abridged accounts made up to 30 November 2021	(8 pages) Download iXBRL
13 Apr 2022	CS01	Confirmation statement made on 13 March 2022 with updates	(6 pages)
09 Dec 2021	TM01	Termination of appointment of Mikkel Emil Lindgaard Christensen as a director on 7 December 2021	(1 page)
01 Dec 2021	TM01	Termination of appointment of Charlotte Velin as a director on 30 November 2021	(1 page)
01 Dec 2021	TM01	Termination of appointment of Flemming Viktor Andersen as a director on 30 November 2021	(1 page)
31 Aug 2021	AA	Unaudited abridged accounts made up to 30 November 2020	(8 pages) Download iXBRL
14 May 2021	AD01	Registered office address changed from The Garden Suite 15 Tudor Road Wheathampstead Hertfordshire AL4 8NW United Kingdom to Riverdale House 21a High Street Wheathampstead Hertfordshire AL4 8BB on 14 May 2021	(1 page)
11 May 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	(3 pages)
22 Mar 2021	AP01	Appointment of Mr Morten Wind Lübker as a director on 1 March 2021	(2 pages)
26 Feb 2021	AP01	Appointment of Mr Mikkel Emil Lindgaard Christensen as a director on 1 February 2021	(2 pages)
26 Feb 2021	TM01	Termination of appointment of Nicolai Elmqvist as a director on 1 February 2021	(1 page)
24 Sep 2020	AA	Unaudited abridged accounts made up to 30 November 2019	(8 pages) Download iXBRL
08 Sep 2020	AD01	Registered office address changed from 15 Hearle Way Hatfield Hertfordshire AL10 9EW England to The Garden Suite 15 Tudor Road Wheathampstead Hertfordshire AL4 8NW on 8 September 2020	(1 page)
24 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with updates	(6 pages)
16 Mar 2020	SH01	Statement of capital following an allotment of shares on 24 January 2020 GBP 690.393	(8 pages)
13 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
30 Aug 2019	AA	Unaudited abridged accounts made up to 30 November 2018	(7 pages) Download iXBRL
11 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of 5426 shares 26/07/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
07 May 2019	TM01	Termination of appointment of Thomas Peter Juul Gadegaard as a director on 1 May 2019	(1 page)